INTU RETAIL SERVICES LIMITED

10 FLEET PLACE, LONDON  EC4M 7RB
  • In Administration
  • Private Limited Company
  • Company No. 08425923
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

INTU RETAIL SERVICES LIMITED was incorporated on Friday, March 1, 2013 as a Private Limited Company with registered address in LONDON. INTU RETAIL SERVICES LIMITED has the status: In Administration and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 11 years 8 months and 14 days.

Name INTU RETAIL SERVICES LIMITED
Company number 08425923
Company type Private Limited Company
Incorporation date 01 Mar 2013
Status In Administration
Industry (SIC 2007)

Address

Registered Address 10 FLEET PLACE
LONDON
EC4M 7RB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Intu Shopping Centres Plc Broadway, SW1H 0BT Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Europa Asset Maintenance Services Limited The Quays, M50 3SP Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 31 December 2020, (-1415 days left)
Latest accounts 31 December 2018
Next confirmation statement due 29 March 2017
Last confirmation statement dated 01 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
INTU RETAIL SERVICES LIMITED 01 Mar 2013
INTU SUPPORT SERVICES LIMITED 01 Mar 2013
INTU RETAIL MANAGEMENT SERVICES LIMITED 19 Mar 2013